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Entities
03162052
unknown
Company
🇬🇧
GB
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Reg. 03162052
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03162052 is a company registered in the United Kingdom, under 03162052. Directors include SUK FAN LEE and MRS YUEN FUN LEE. Associated with 10 related entities, including 03556064, KAM LEE ASSOCIATES LIMITED, and 03166270. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03162052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUK FAN LEE
SECRETARY
DIRECTOR
person
MRS YUEN FUN LEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.